Company Information
CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abdul Hakkim
Director
almost 14 years ago
almost 14 years ago
Khaja Alimuddeen
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mohammed Rizwan Nadeem
Additional Director
almost 8 years ago
almost 8 years ago
Sulaiman Khadeer
Director
almost 9 years ago
almost 9 years ago
Thenmalaigan Abdul Hameed Abubacker Siddique
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Wipes For Medical And Surgical Use, Surgical Cloth, Surgical Tissues
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Acknowledgement received from company-06032018
Declaration by first director-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form DIR-11-06032018_signed
Form DIR-12-06032018_signed
Notice of resignation filed with the company-06032018
Notice of resignation;-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Proof of dispatch-06032018
Evidence of cessation;-06032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
Form MGT-14-17022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170217
Optional Attachment-(1)-14022017
Altered articles of association-14022017
Altered memorandum of association-14022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
Altered articles of association-10022017
Altered memorandum of association-10022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Letter of appointment;-19122016
Form AOC-4-19122016_signed
